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FAIRCHILD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairchild Investments Limited. The company was founded 6 years ago and was given the registration number 11343940. The firm's registered office is in WIMBORNE. You can find them at Allenview Cottage, Witchampton, Wimborne, Dorset. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:FAIRCHILD INVESTMENTS LIMITED
Company Number:11343940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Allenview Cottage, Witchampton, Wimborne, Dorset, BH21 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allenview Cottage, Witchampton, Wimborne, BH21 5AG

Director03 May 2018Active
8, Century Gardens, Wimborne, England, BH21 5FQ

Director08 September 2021Active
82, Ameysford Road, Ferndown, England, BH22 9QB

Director15 April 2020Active
Allenview Cottage, Witchampton, Wimborne, BH21 5AG

Director03 May 2018Active

People with Significant Control

Mr Andrew Philip Lines
Notified on:15 August 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:1 Rock Cottages, Causeway, Seaton, England, EX12 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Lester Aldridge Trust Corporation Limited
Notified on:15 August 2018
Status:Active
Country of residence:United Kingdom
Address:Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sylvia Joan Fairchild
Notified on:03 May 2018
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:United Kingdom
Address:Allenview Cottage, Witchampton, Wimborne, United Kingdom, BH21 5AG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Barry Collingwood Wilson Fairchild
Notified on:03 May 2018
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:United Kingdom
Address:Allenview Cottage, Witchampton, Wimborne, United Kingdom, BH21 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-18Persons with significant control

Second filing change details of a person with significant control.

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2022-01-18Persons with significant control

Second filing change details of a person with significant control.

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2022-01-18Persons with significant control

Second filing notification of a person with significant control.

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2022-01-18Persons with significant control

Second filing notification of a person with significant control.

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2021-12-24Officers

Termination director company with name termination date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Appoint person director company with name date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-04-28Officers

Appoint person director company with name date.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Change account reference date company current shortened.

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2018-09-14Confirmation statement

Confirmation statement.

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2018-08-30Capital

Capital allotment shares.

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